This company is commonly known as Business Box Solutions Ltd. The company was founded 11 years ago and was given the registration number 08418244. The firm's registered office is in MALDON. You can find them at East Suite, Fullbridge Mill, Maldon, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | BUSINESS BOX SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 08418244 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2013 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | East Suite, Fullbridge Mill, Maldon, United Kingdom, CM9 4LE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kingsley House, 22-24 Elm Road, Leigh-On-Sea, England, SS9 1SN | Director | 01 February 2018 | Active |
| 10, Guithavon Street, Witham, England, CM8 1BN | Director | 25 February 2013 | Active |
| East Suite, Fullbridge Mill, Maldon, United Kingdom, CM9 4LE | Director | 25 February 2013 | Active |
| Mrs Sarah May Georgia Ryland | ||
| Notified on | : | 01 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Took Drive, Chelmsford, England, CM3 5RJ |
| Nature of control | : |
|
| Mrs Sarah May Georgia Ryland | ||
| Notified on | : | 01 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kingsley House, 22-24 Elm Road, Leigh-On-Sea, England, SS9 1SN |
| Nature of control | : |
|
| Mr Charles Norman Ryland | ||
| Notified on | : | 25 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | East Suite, Fullbridge Mill, Maldon, United Kingdom, CM9 4LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-08 | Officers | Change person director company with change date. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-07 | Officers | Change person director company with change date. | Download |
| 2020-07-14 | Capital | Capital allotment shares. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-26 | Officers | Termination director company with name termination date. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-01 | Officers | Appoint person director company with name date. | Download |
| 2017-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
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